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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BOS SECRETARIES (JERSEY) LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Fortune Family Group Ltd. Shareholder 21-MAY-2013 - 21-MAY-2013 British Virgin Islands Active Panama Papers
Harvest Millennium Capital Limited Shareholder 30-SEP-2015 - 08-SEP-2015 British Virgin Islands Active Panama Papers
North Hill Estate Limited Shareholder 29-MAY-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
Hiclass Property Investments Ltd Shareholder 04-JUN-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
One Golden Apple Limited Shareholder 16-NOV-2015 - 21-AUG-2015 British Virgin Islands Active Panama Papers
Edsaja Limited Shareholder 23-APR-2015 - 06-MAR-2015 British Virgin Islands Active Panama Papers
JALAAN LIMITED Shareholder 30-SEP-2003 - 22-SEP-2003 British Virgin Islands Active Panama Papers
BCL LIMITED Shareholder 17-FEB-2005 - 17-FEB-2005 British Virgin Islands Active Panama Papers
Citrine Holdings Limited Shareholder 15-NOV-2013 - 07-DEC-2007 British Virgin Islands Active Panama Papers

Address (1)

Data From
Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey. Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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